The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "Linus Eze"<>
Date:  Sat, 16 Oct 2010 07:59:21 -0700

A Scam Email with the Subject "RE: RELEASE OF YOUR OVERDUE PAYMENT" was received in one of Scamdex's honeypot email accounts on Sat, 16 Oct 2010 07:59:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Linus Eze"<>, although it may have been spoofed.


Attn: Beneficiary 

                         RE: RELEASE OF YOUR OVERDUE PAYMENT 

Following the recent meeting held with new, Chairman of ECONOMIC & FINANCIAL CRIME COMMISSION 
(EFCC), As stated above by the president of the federal republic of Nigeria during the visit of the 
United Nations' secretary on his speech to the nation, couple with recommendation and resolution of 
last visit of the president to south Africa, British, France and the United State of America 
(United Nations General Assembly in New York), a total sum of $1.6 Billion has been mapped out by 
the SENATE to settle all outstanding debts owned to contractors, it has therefore become imperative 
for us to explore our options for reducing our debt servicing payment to affordable and sustainable 
levels. On the order of the president as a mark of his reconciliation and image laundering exercise 
toward sanitizing the battered image of the Federal Republic of Nigeria abroad. 

I am Linus Eze (Deputy Chairman Investigation with Economic & Financial Crime Commission). The 
purpose of the committee among other is to investigate, verify and settle all outstanding debts 
owed to foreign contractors/beneficiaries whose payment is overdue during the last military 
dictatorship of late General Sani Abacha and late President Yar'Adua. Many abnormalities had 
happened in the central bank of Nigeria where some top official of the apex Bank collected money 
from innocent contractors and abandon them half way with levies and taxes before and during the 
appointment of Professor Charles Soludo. 

Consequently, we received a directive from the office of the President and also the new Central 
bank Governor(Lamodi Sanusi Lamodi)ordering the above office to settle all genuine 
contractors/beneficiaries whose debts has been outstanding for a long time now, and also for the 
beneficiary to be come down to Nigeria and witness the Transfer exercise. 

Note that The reasons why your payment is been delayed for so long is that there was a counter 
claim for the payment of your funds by Edward Dombrowski and the former payment authorization code 
that was issued to you has been used to pay other contractors/ beneficiaries, therefore anytime the 
for mar payment authorization code is place on the payment system for transfer it will indicate 
paid or used. This office will want to know if you sign any “Deed of Assignment” in favor of Edward 
Dombrowski , thereby making him the current beneficiary with the following account details 
submitted by Edward Dombrowski: 

Bank Name: National City Bank, 
Account Name: Edward Dombrowski, 
Bank address:9109 South Highway 1 
Port Saint Lucie, FL 34952 
Account Number: 132734401, 
Routing Number: 267084199 
Swift Code: NATCUS33 
ABA#: 083000056 
Branch ID 00231 

If you are aware of this, kindly explain on this issue, so that we can instruct the paying bank to 
release the fund to the above stated bank account submitted by Mr. Edward Dombrowski in receiving 
the payment on your behalf, to avoid making payment to a wrong person. In view of this, the federal 
government of Nigeria has empowered this Office to dismiss and prosecute any paying bank officials, 
under section 35A sub section 1-2-4 of the criminal code of Nigeria while trying to go against rule 
and regulations of this committee will be dealt with.
Also, for some of the top banks officials who in the past collected money from contractors without 
them releasing their legitimate contract fund; inheritance has been declared wanted by the 
committee. This Office is glad to inform you that your payment shall be made as soon as this 
information needed from you is submitted to this committee then your payment could be made through 
telegraphic transfer or by international certified Bank draft. 

Forward your Bank particulars, your address, your direct phone and fax numbers to this office 
immediately for immediate reconfirmation and release of your US$10. 5 Million. 

You are advice not to accept any fax or telephone calls that does not come from this office. Call 
the Deputy Chairman of the committee immediately you receive this message for more information

Best regards, 
Linus Eze
Deputy Chairman Investigation Committee (EFCC) 

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